All Official Legal documents for SHOREX LIMITED

Filed on: 21 Mar 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
1A HARMOOD STREET
LONDON
NW1 8DN
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Filed on: 21 Mar 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / INNA IRANYI / 16/08/2013
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Filed on: 21 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / INNA IRANYI / 16/08/2013
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Filed on: 21 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/02/14 FULL LIST
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Filed on: 19 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 8 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/02/13 FULL LIST
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Filed on: 24 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 7 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/02/12 FULL LIST
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Filed on: 2 Jan 2012
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/02/11 FULL LIST
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Filed on: 16 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/02/10 FULL LIST
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Filed on: 22 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GELIN / 26/02/2010
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Filed on: 22 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / INNA IRANYI / 26/02/2010
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Filed on: 11 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 16 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
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Filed on: 6 Nov 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 26 Aug 2008
Form: 128(4) - Notice of assignment of name or new name to any class of shares
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
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Filed on: 21 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
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Filed on: 2 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
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Filed on: 13 Mar 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 4 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Mar 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Mar 2006
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 20 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
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Filed on: 14 Mar 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/03/06 FROM:
G OFFICE CHANGED 14/03/06
1A HARMOOD STREET
LONDON
NW1 8DN
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Filed on: 14 Mar 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/03/06 FROM:
G OFFICE CHANGED 14/03/06
C/O HAINES WATTS 5TH FLOOR
HUMBERSTONE HOUSE
HUMBERSTONE GATE LEICESTER
LE1 1WB
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Filed on: 16 Feb 2006
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 10 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 7 Nov 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 26 Sep 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/09/03 FROM:
G OFFICE CHANGED 26/09/03
UNIT 4
HEATHGATE PLACE
AGINCOURT ROAD
LONDON NW3 2NU
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Filed on: 16 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Sep 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 15 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Aug 1997
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 24/05/97
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Filed on: 26 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
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Filed on: 26 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 12 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 1996
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
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Filed on: 27 Aug 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/08/96 FROM:
G OFFICE CHANGED 27/08/96
46A THE PRYORS
EAST HEATH ROAD
HAMPSTEAD
LONDON NW3 1BP
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Filed on: 6 Mar 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/03/96 FROM:
G OFFICE CHANGED 06/03/96
76 WHITCHURCH ROAD
CARDIFF
CF4 3LX
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Filed on: 6 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
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Filed on: 6 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
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Filed on: 6 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
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Filed on: 26 Feb 1996
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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